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Shanxi Lanhua Sci-Tech Venture Co.,Ltd — Investor Relations & Filings

Ticker · 600123 ISIN · CNE000000XZ5 LEI · 300300Y025CAQQ87AB33 Shanghai Stock Exchange Mining and quarrying
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Filings indexed 1,444 across all filing types
Latest filing 2025-11-21 Governance Information
Country CN China
Listing Shanghai Stock Exchange 600123

About Shanxi Lanhua Sci-Tech Venture Co.,Ltd

http://www.chinalanhua.com

Shanxi Lanhua Sci-Tech Venture Co.,Ltd. focuses on the exploration, mining, and processing of coal resources, specifically high-quality anthracite. The company maintains a vertically integrated value chain that transitions from raw material extraction to the manufacturing of coal-derived chemicals and fertilizers. Key products include anthracite coal, urea, synthetic ammonia, methanol, and dimethyl ether. These products serve diverse applications across the energy, agricultural, and industrial sectors. The company utilizes coal gasification and chemical synthesis processes to produce nitrogen-based fertilizers and intermediate chemical products. Its operations are characterized by the utilization of large-scale coal reserves to support downstream chemical production, providing essential inputs for crop nutrition and industrial manufacturing processes.

Recent filings

Filing Released Lang Actions
兰花科创董事会议事规则
Governance Information Classification · 100% confidence The document is titled '山西兰花科技创业股份有限公司董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors of Shanxi Lanhua Sci-Tech Venture Co., Ltd.' It details the structure, powers, duties, meeting procedures, voting, and disclosure requirements of the company's board of directors. There is no financial data, earnings information, or report publication mentioned. The content is focused on governance, internal rules, and board operations. Therefore, this document fits the category of Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RPA or RNS.
2025-11-21 Chinese
兰花科创独立董事制度
Governance Information Classification · 100% confidence The document is titled '山西兰花科技创业股份有限公司独立董事制度' which translates to 'Shanxi Lanhua Sci-Tech Venture Co., Ltd. Independent Director System'. It details the rules, qualifications, nomination, duties, and protections of independent directors in the company. It references relevant laws, regulations, and governance practices related to independent directors. The content is a governance framework document rather than a report of financial results, meeting minutes, or announcements. It is not an annual report, audit report, or any financial statement. It is a governance-related document outlining internal rules and board structure concerning independent directors. Therefore, it fits best under Governance Information (CGR). The document length (9040 characters) and detailed content confirm it is a full governance policy document, not a brief announcement or certification.
2025-11-21 Chinese
兰花科创2025年第二次临时股东会律师见证法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, and voting procedures of the 2025 second extraordinary shareholders' meeting of Shanxi Lanhua Sci-Tech Venture Co., Ltd. It details the legal compliance of the meeting process, attendees' qualifications, and voting results. The document is not a financial report, earnings release, or management discussion but a legal certification related to a shareholders' meeting. It does not announce voting results officially but provides a legal opinion on the meeting's legality and procedures. Therefore, it fits best under Regulatory Filings (RNS) as a legal proceeding-related document that does not fit other categories like Declaration of Voting Results (DVA) or Board/Management Information (MANG). The document length is under 5,000 characters, and it is a legal opinion letter, not a report or announcement of a report, so it is not RPA. Hence, the classification is RNS with high confidence.
2025-11-21 Chinese
兰花科创2025年第二次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2025 second extraordinary shareholders meeting of Shanxi Lan Hua Technology Venture Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on shareholder voting results and meeting procedures rather than financial performance or management discussion. The document length is under 5,000 characters and it is not a report itself but an official announcement of voting results from a shareholders meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-11-21 Chinese
兰花科创股东会议事规则
Governance Information Classification · 100% confidence The document is titled '山西兰花科技创业股份有限公司股东会议事规则' which translates to 'Rules of Procedure for Shareholders' Meetings of Shanxi Lanhua Sci-Tech Venture Co., Ltd.' It details the procedures, rules, and regulations governing the convening, notification, conduct, voting, and post-meeting actions of shareholders' meetings. It includes references to legal compliance, voting rights, meeting notices, and other governance-related matters. There is no financial data, earnings information, or audit content. It is not a report of financial results or an announcement of voting results but a governance document outlining internal rules and procedures for shareholder meetings. Therefore, it fits the category of Governance Information (CGR). The document length (8380 characters) and content confirm it is a full governance rules document, not a brief announcement or notice.
2025-11-21 Chinese
兰花科创公司章程
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 山西兰花科技创业股份有限公司, approved at a shareholders meeting in November 2025. It contains detailed provisions on company governance, shareholder rights, board structure, share issuance, meetings, voting procedures, and other corporate governance matters. It is a foundational governance document rather than a financial report, earnings release, or announcement. It is not a report publication announcement or a short notice but a full-length document (15,000 characters) detailing the company's internal rules and governance practices. Therefore, the document best fits the category of Governance Information (CGR).
2025-11-21 Chinese

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